Overview
Hybrid
Depends on Experience
Accepts corp to corp applications
Contract - Independent
Contract - W2
Contract - 12 Month(s)
Skills
Actimize
Fenergo
Financial Crime
Business Analysis
Implementation
Integration
Job Details
Job Description:
- Demonstrate a comprehensive understanding of Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, including regulatory requirements and industry best practices.
- Leverage hands-on experience with Fenergo or similar KYC/AML platforms to enhance, configure, and streamline compliance processes not just as an end-user but through active involvement in technical implementation, system integration, and customization.
- Collaborate with stakeholders to capture and document detailed business and technical requirements, ensuring alignment with regulatory standards, business objectives, and system capabilities.
- Work closely with technology teams to support the end-to-end implementation of AML/KYC solutions, including system design, testing, and deployment phases.
- Provide thought leadership and subject matter expertise in technical implementation of AML/KYC solutions, ensuring solutions are scalable, maintainable, and regulatory-compliant.
- Maintain clear and effective communication with internal and external stakeholders, offering consistent updates, managing expectations, and delivering insights on ongoing KYC/AML initiatives.
- Preference will be given to candidates with a demonstrable track record in technical business analysis roles, particularly those who have played a key role in implementing systems such as Fenergo, Actimize, or equivalent platforms.
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